Trans Power Pvt Ltd - Company overview

Trans Power Pvt Ltd was incorporated on 1 February 1978 and is registered with ROC Guwahati.

1978-02-01 Assam, Assam Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
8
70.69 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
48 Years 8 Months
since 1978-02-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2024-01-06 17:47:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trans Power Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 48+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANDEEP AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trans Power Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Trans Power Pvt Ltd was incorporated on 1 February 1978 and is registered with ROC Guwahati. It is an active private limited company, now more than 48 years old. The registered office is at Sonari Tea Estate, P.O.Sonari, -785690, Assam.

Infyner groups it under Energy and Power, in the Power EPC segment.

It has three directors: Mandeep Agarwal, Rajeev Ranjan and Vinita Agarwal. The longest-serving is Rajeev Ranjan, on the board since 2009; the most recent to join is Vinita Agarwal, appointed in December 2015. Two former directors are on record; the most recent to leave was Manavi Ram Baruva in September 2016.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Eight charges (secured loans) are still open, with State Bank Of India among the lenders.

Energy and Power •••••••• ••••••••
  • Location Sonari Tea Estate, P.O.Sonari, -785690,, Assam, Assam - 781001
Legal NameTrans Power Pvt Ltd
CIN / LLPINU31200AS1978PTC001731
Company No.001731
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1978-02-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trans Power Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Mandeep Agarwal
Director | Since 2015-12-30 | DIN: 02055099
R
Rajeev Ranjan
Director | Since 2009-10-28 | DIN: 01481716
V
Vinita Agarwal
Director | Since 2015-12-30 | DIN: 06660064

Charges of Trans Power Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 28.34 cr
Open Charges: 8 Satisfied Charges: 0
Open 70.69 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 03 Oct 1996
 6.60 cr Open
State Bank Of India
Creation Date: 26 Feb 1996
 6.30 cr Open
State Bank Of India
Creation Date: 06 Oct 1994
 5.25 cr Open

Credit Ratings, Litigation & Regulatory Alerts for Trans Power Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Trans Power Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trans Power Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trans Power Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Power Pvt Ltd?
MCA does not publish an "owner" field. Trans Power Pvt Ltd is run by its directors, Mandeep Agarwal, Rajeev Ranjan and Vinita Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trans Power Pvt Ltd?
Trans Power Pvt Ltd has three current directors: Mandeep Agarwal (since December 2015), Rajeev Ranjan (since October 2009) and Vinita Agarwal (since December 2015).
What is CIN of Trans Power Pvt Ltd?
The CIN of Trans Power Pvt Ltd is U31200AS1978PTC001731. Reading it left to right: U means it is not listed, 31200 is the industry code it registered under, AS is Assam, 1978 is the year it was registered, PTC is the company type and 001731 is its registration number.
When was Trans Power Pvt Ltd incorporated?
Trans Power Pvt Ltd was incorporated on 1 February 1978 with ROC Guwahati. That makes it more than 48 years old.
What is the registered address of Trans Power Pvt Ltd?
The registered office on MCA records is Sonari Tea Estate, P.O.Sonari, -785690, Assam - 781001.
What is the current status of Trans Power Pvt Ltd?
MCA shows Trans Power Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Trans Power Pvt Ltd?
You can post to its registered office at Sonari Tea Estate, P.O.Sonari, -785690, Assam, Assam - 781001.
What industry or business activity is Trans Power Pvt Ltd associated with?
It is grouped under Energy and Power, in the Power EPC segment.
What is paid-up capital and authorised share capital of Trans Power Pvt Ltd?
Both authorised and paid-up capital are ₹50 lakh.
When did Trans Power Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trans Power Pvt Ltd?
Eight charges against Trans Power Pvt Ltd are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Trans Power Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Manavi Ram Baruva (September 2016) and Samudra Prasad Baruva (September 2016).
How can I get the financial details of Trans Power Pvt Ltd?
No financial statements for Trans Power Pvt Ltd are on record with us yet.
Trans Power Pvt Ltd - is it listed or unlisted?
Trans Power Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trans Power Pvt Ltd?
Trans Power Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Trans Power Pvt Ltd?
MCA classifies Trans Power Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.